Woodfin Sanitary Water and Sewer District

Meeting of Board of Trustees

Minutes of September 22, 2020

 

The meeting was called to order at 1:08 P.M. by Sarah Gassaway, Chair. In attendance: Don Haynes, Vice-chair; Ivo Ballentine, Secretary; Jackie Bryson, MSD Representative; Joseph Martin, Director.

 

Approval of the Agenda

Agenda approved by consensus.

 

Approval of Minutes

Motion by Ballentine to approve August 2020 minutes, Haynes seconded. Motion carried unanimously.

 

MSD Report

Ms. Bryson reported that MSD would not have a meeting this month.  

 

Public Comment

No public comment.

 

District Reports

No action taken.

 

Director’s Report

1. The District’s audit is complete and should be ready for the October meeting.
2. Sludge pumping at the treatment plant is nearly complete.
3. Jeremy Fink is registered for training & exam to take over the position of Cross Connection ORC.
4. A new treatment plant operator has been hired and will start the end of September.
5. The District’s connection with the City of Asheville at Erwin Hills has been rebuilt and is operational.

 

Old Business

No old business.

 

New Business

A.   

Resolution 2020-07 Consideration of employee retirement incentive program – Motion by Gassaway to approve, Haynes seconded. Motion carried unanimously.

 

Call of Board Members

No concerns noted.

 

Adjournment

Meeting was adjourned at 2:10 PM.